BOWMARK CAPITAL (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
BOWMARK CAPITAL (HOLDINGS) LIMITED
COMPANY NUMBER
04968712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/11/2003
(21 years and 1 months old)
WEBSITE
www.bowmark.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/11/2003
10/01/2005
SAGITTA PRIVATE EQUITY (HOLDING) LIMITED
LONDON
SW1Y 6AF
Telephone: 02071899000
TPS: No
3 St James's Square
London
SW1Y 4JU
Telephone: 71899000
One Eagle Place
London
SW1Y 6AF
SW1Y 6AF
Telephone: 71899000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOWMARK CAPITAL LLP | Active - Accounts Filed | View Report |
| BOWMARK CAPITAL (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| BOWMARK CAPITAL PARTNERS GP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 03/04/2024 | Gavin Key (926084165) has left the board |
Credit Risk Overview
Want to learn more about BOWMARK CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOWMARK CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOWMARK CAPITAL (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2003 - Present (21 years and 1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 18 Past: 34 |
View Report |
|
28/03/2024 - Present (9 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 23 Past: 15 |
View Report |
|
28/03/2024 - Present (9 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 35 Past: 1 |
View Report |
|
19/11/2003 - Present (21 years and 1 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
19/11/2003 - Present (21 years and 1 months) Born in Sep 1961 |
Resigned | Director |
Current: 4 Past: 78 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 23/08/2024 | New Accounts filed |
| 03/04/2024 | Gavin Key (926084165) has left the board |
| 03/04/2024 | Michael Kevin Peter Grassby (906602270) has left the board |
| 03/04/2024 | New Board Member Gavin Key (915434650) Appointed |
| 03/04/2024 | New Board Member Julian James Lawrence Masters (929457389) Appointed |
| 24/11/2023 | New Confirmation Statement filed |
| 07/08/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 30/07/2022 | New Accounts filed |
| 30/07/2022 | New Confirmation Statement filed |
| 08/09/2021 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 03/10/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 29/07/2019 | Niall Gerard McAteer (909969319) has left the board |
| 29/07/2019 | New Company Secretary Gavin Key (926084165) Appointed |
| 23/11/2018 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 23/11/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 26/11/2016 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 25/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 19/06/2014 | Change in Reg. Office |
| 23/11/2013 | New Annual Return filed |
| 26/09/2013 | New Accounts filed |
| 29/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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